Log inRegister
Add a Review

Active Capital Group

Netherlands

Consumer reviews about Active Capital Group

nell25
Mar 13, 2012

scam

I agree. I just got a letter today. It said Midas financial group on it but has a Amsterdam, Netherlands address on it. Then the envelop got an Australia address. Saying that i can get a check up to 15, 000, 000 and i will get it the next day. Also i could cash it the same day and they can call my bank to verify it if i wanted cash that day. Really though? Ha. They fooling. Claim that the check will be on its way the same day, yea right. Why do i have to send 20.00 for a fee and if other fees can get taken out of the money why not this fee. I knew something wasn't right. That's why i looked both companies up. This one and liquidation asset trust fund. Claiming its not a mistake. They think people are stupid!

ismithgraphic
Oct 12, 2012

Midas Financial Group

I just got a letter from Midas Financial Group claiming I am a beneficiary winner of a financial Trust in the amount of 15,000,000. Is this for real?

sardarjanbaz
Nov 15, 2012

MONIES NOTICE PRIVATE LETTER

I JUST RECVEID A LETTER IN MAIL FROM MIDAS FINANCIAL GROUP AMETERDAM NETHERLANDS DATED OCTOMBER 19 2012 SAY VERIFIED NOMINEE SARDAR JANBAZ YOU ARE BENFICIARY $15MILLIONS DOLLARS WHEN YOU PAY$14.87 ADMINISTRATION FEE WE SEND YOUR CHECK OR WIRE AS YOU LIKE IN SAME DAY TRADING TRUST MANDATE YOU ARE BENEFICIARY THIS IS NOT A MISTAKE DONOT DELAY (PLEASE INFORM ME WHAT IS TROUTH MY EMAIL SARDARJANBAZ@HOTMAIL.COM)sardarjanbaz@hotmail.com (my phone 5107768998 thank you very much date 11/15/2012 sardar janbazQ5933

loutrueba
Mar 25, 2013

Scam

I just received a letter in the mail from Midas Financial group Amsterdam, Netherlands. If administrative fee of $14.87 is sent to Australia, I will receive $15,000,000.

Add a Review about Active Capital Group

    Review Title
    Country
    City (optional)
    Address (optional)
    Phone (optional)
    Website (optional)http://
    Review text
    Attach photos (optional)
    Confirmation code

    Submit

    Recently Updated Reviews

    Cardingmafia, blackstuff Scam, WU transfer scam - Verifiedcarder.ws
    Everyone on this site is a liar.Especially this person ...
    LBC Express - Box was open and items was stolen
    My name is thelma and I am a loyal customer to Lbc company...
    Spike TV - Six
    I attempted to watch this program tonight but was unable...
    icc cricket mobile awards - icc cricket mobile awards
    I want to join this lottery! How do you know if there are...
    Why Not Lease It - Complete scam!
    I used this to lease patio furniture and a grill. The...
    Indag Rubber Limited - FRAUD CUSTOMER CARE EXECUTIVE NO.GIVEN ON GOOGLE WEBSITE
    ITS A 100% FAKE WEBSITE MADE BY SOME FRAUD BIHARIES IN...
    Money Morning - rajinder s sunner
    I requested refund in writing and both james and kellie...
    Alcon contact lens rebate - Al-CON SCAM
    I have the same story -- they claim my submission was...
    COMWAVE - WORST SERVICE EVER
    DO NOT USE THIS PROVIDER!!!! Their services are...
    club factory - Sweater
    Club factory goods is not in ..club factory all products...
    Trans Caribbean Trust - smoke and mirrors scam
    Tom Wriley and his wife Sue have made millions during the...
    Cardingmafia, blackstuff Scam, WU transfer scam - Realdealz.pro Is a big scammer
    Realdealz.pro is a big scammer.They give you fake MTCN and...
    Family Feud - A trashy Illuminati show
    I don't understand the purpose of this show or why my...
    TD auto finance - Horrible company
    Our truck got flooded by Harvey last August 2017. My...
    Acurian, Inc - Phone Questionnaires for qualification in trials
    Each time I go thru the over-the-phone questionnaire...
    EverPet Cat Food - DEADLY TOXINS
    This crap is lethal and toxic. I should file a lawsuit for...
    Auto Express of Hamilton - Total garbage
    I purchased a Chevrolet Suburban, and my son purchased a...
    QLINK WIRELESS - Phone and customer service horrible!!
    Q link wireless has the worst customer service and phones...
    Justfly Airline ticket - I was scammed
    They say a new sucker is born every day. I had booked a...

    Share this site with others

         
          

    Recently Updated Reviews

    Cardingmafia, blackstuff Scam, WU transfer scam - Verifiedcarder.ws
    Everyone on this site is a liar.Especially this person ...
    LBC Express - Box was open and items was stolen
    My name is thelma and I am a loyal customer to Lbc company...
    Spike TV - Six
    I attempted to watch this program tonight but was unable...
    icc cricket mobile awards - icc cricket mobile awards
    I want to join this lottery! How do you know if there are...
    Why Not Lease It - Complete scam!
    I used this to lease patio furniture and a grill. The...
    Indag Rubber Limited - FRAUD CUSTOMER CARE EXECUTIVE NO.GIVEN ON GOOGLE WEBSITE
    ITS A 100% FAKE WEBSITE MADE BY SOME FRAUD BIHARIES IN...
    Money Morning - rajinder s sunner
    I requested refund in writing and both james and kellie...
    Alcon contact lens rebate - Al-CON SCAM
    I have the same story -- they claim my submission was...
    COMWAVE - WORST SERVICE EVER
    DO NOT USE THIS PROVIDER!!!! Their services are...
    club factory - Sweater
    Club factory goods is not in ..club factory all products...
    Trans Caribbean Trust - smoke and mirrors scam
    Tom Wriley and his wife Sue have made millions during the...
    Cardingmafia, blackstuff Scam, WU transfer scam - Realdealz.pro Is a big scammer
    Realdealz.pro is a big scammer.They give you fake MTCN and...
    Family Feud - A trashy Illuminati show
    I don't understand the purpose of this show or why my...
    TD auto finance - Horrible company
    Our truck got flooded by Harvey last August 2017. My...
    Acurian, Inc - Phone Questionnaires for qualification in trials
    Each time I go thru the over-the-phone questionnaire...
    EverPet Cat Food - DEADLY TOXINS
    This crap is lethal and toxic. I should file a lawsuit for...
    Auto Express of Hamilton - Total garbage
    I purchased a Chevrolet Suburban, and my son purchased a...
    QLINK WIRELESS - Phone and customer service horrible!!
    Q link wireless has the worst customer service and phones...
    Justfly Airline ticket - I was scammed
    They say a new sucker is born every day. I had booked a...
         
     

    User Registration

    Already a Complaint Board member? Log in now.
    Username:
    E-mail address:
    Password:
    Code:

    User Registration

    A confirmation email was sent to "".
    To confirm your account, please click the link in the message.

    If you don't see the email in your Inbox, please check your Spam box.

    User Login

    Not a member of Complaint Board? Register now.
    E-mail address:
    Password:
    Forgot your password?
    E-mail address:
    Back
    Loading, please wait...
    Your password has been sent to the specified email address. Log in
    or connect with Facebook

    User Facebook Login

    Enter Username